April 30, 2013 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James
• Diana Proud-Madruga
• Richard Thoreson CBCC Co-chair
• Tony Weida

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (5 min) HL7 Security WGM Agenda DRAFT... updates?
3. (15 min) Ballot Update
4. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda Minutes approved: Motion: Diana, Second: Adrianne

Updates to HL7 Security WGM Agenda DRAFT

• Question: Wednesday Agenda Q1 - Joint w/EHR
  • Do we confirmation on Doug Fridsma attendance?
  • CBCC added FHIR discussion on their agenda if time available

Ballot Update

• addition of CBCC Ballot reconciliation (replacing SOA Joint) on Wednesday Q2

Review of HL7 Brochure

• p. 4 Schedule of events
• p. 23 Free Tutorial - Free Security Educational Session (led by John Moehrke)

Other Business - None

Action Items

• Mike to send preliminary information on Free tutorial to Richard Thoreson

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